Now
K33 raises $6,2M to launch corporate Bitcoin treasury strategy
Czech Justice Minister resigns after $45,8M Bitcoin “donation” from convicted criminal
Circle boosts IPO to 32M shares at $27–$28, targeting $7,2B valuation
Consensys acquires Web3Auth to enhance MetaMask wallet infrastructure
Robinhood completes acquisition of Bitstamp crypto exchange
Polygon NFTs hit $2B in total sales
Russia’s Sberbank launches structured bonds linked to Bitcoin
Singapore’s MAS orders unlicensed crypto firms to stop serving overseas clients by June 30
UK’s IG Group launches retail crypto trading with 31 assets including BTC, ETH, XRP
K33 raises $6,2M to launch corporate Bitcoin treasury strategy
Czech Justice Minister resigns after $45,8M Bitcoin “donation” from convicted criminal
Circle boosts IPO to 32M shares at $27–$28, targeting $7,2B valuation
Consensys acquires Web3Auth to enhance MetaMask wallet infrastructure
Robinhood completes acquisition of Bitstamp crypto exchange
Polygon NFTs hit $2B in total sales
Russia’s Sberbank launches structured bonds linked to Bitcoin
Singapore’s MAS orders unlicensed crypto firms to stop serving overseas clients by June 30
UK’s IG Group launches retail crypto trading with 31 assets including BTC, ETH, XRP

AMLA

AMLA news features updates on the latest developments in anti-money laundering regulations and their impact on the financial sector.

AMLA

AMLA news features updates on the latest developments in anti-money laundering regulations and their impact on the financial sector.

EU Member States Decide on the Location of the Union Wide AML Regulator
Regulation   -   Sep 24, 2022 EU Member States Decide on the Location of the Union Wide AML Regulator

The European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering

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Regulation   -   Sep 24, 2022 EU Member States Decide on the Location of the Union Wide AML Regulator
EU Member States Decide on the Location of the Union Wide AML Regulator

The European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering

Observers
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